FIBA AML Compliance

Wednesday February 27th, 2008 to Thursday February 28th, 2008

Category: Anti-Money Laundering

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8th annual conference hosted by the Florida International Bankers Assocation, in Miami, Florida.

The AML Conference qualifies for FIBA AML Institute continuing education credit to keep your AML certification current.

Information Contact: Florida International Bankers Association (FIBA), Inc. 80 SW 8th Street, Suite 2505 Miami, FL, 33130

This fast-growing AML forum of the Americas will once again bring together a top-notch faculty of diverse speakers including; regulators, international and domestic bankers, government officials, and leading industry specialists. You will receive valuable and practical recommendations from the most respected banking professionals to ensure that your financial institution has the knowledge and tools necessary to meet the requirements of AML Compliance regulations.